1
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2006-09-26 ~ 2010-05-15
IIF 16 - Director → ME
2
LJBC COMPANY LIMITED - 2013-09-30
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 14 - Director → ME
3
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-06-19 ~ 2018-01-23
IIF 15 - Director → ME
4
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1998-06-16 ~ dissolved
IIF 21 - Director → ME
5
BLUE ROCK SERVICES LIMITED
- now 03075182 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (5 parents)
Officer
1995-07-06 ~ now
IIF 2 - Director → ME
1995-07-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRITISH CERAMIC TILE LIMITED
- now 03244910G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2006-07-13 ~ dissolved
IIF 5 - Director → ME
7
BSCL REALISATIONS LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (28 parents, 5 offsprings)
Officer
2014-06-19 ~ 2018-01-23
IIF 13 - Director → ME
8
CARE VILLAGE DEVELOPMENTS LIMITED
- now 03874256LAKEBRIDGE LIMITED
- 2004-07-30
03874256 Baginsky Cohen, 930 High Road, London, England
Dissolved Corporate (1 parent)
Officer
1999-11-17 ~ dissolved
IIF 6 - Director → ME
9
CARE VILLAGE GROUP LIMITED
- now 03444576MISLEX (190) LIMITED
- 1998-06-03
03444576 03101082, 03546288, 03546301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1998-05-19 ~ dissolved
IIF 31 - Director → ME
1998-05-19 ~ 1998-09-29
IIF 60 - Secretary → ME
10
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1998-02-10 ~ 2006-11-29
IIF 11 - Director → ME
11
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (23 parents)
Officer
2011-11-18 ~ dissolved
IIF 12 - Director → ME
12
CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
01880505 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (32 parents)
Officer
(before 1991-07-20) ~ 2007-04-02
IIF 3 - Director → ME
13
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2011-05-18 ~ 2014-05-14
IIF 29 - Director → ME
14
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1991-08-14) ~ 1993-01-25
IIF 41 - Director → ME
15
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-03-18
IIF 8 - Director → ME
16
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
1996-09-19 ~ 2021-03-18
IIF 9 - Director → ME
17
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
(before 1991-09-28) ~ 1995-06-22
IIF 43 - Director → ME
18
CIED LTD - 2008-01-17
6th Floor, Fountain House, Queens Walk, Reading, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-03-28 ~ 2026-03-04
IIF 30 - Director → ME
19
EDEN BIOPHARMA GROUP LIMITED
- now 04715370HALLCO 883 LIMITED - 2003-09-19
C/o Milsted Langdon Llp, 46-48 East Smithfield, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-06-17 ~ 2010-01-28
IIF 22 - Director → ME
20
SHENNICK LIMITED - 2000-01-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2005-10-25 ~ dissolved
IIF 4 - Director → ME
21
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 03338184, 03138870, 03219176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 930 High Road, London
Active Corporate (15 parents)
Officer
1997-07-29 ~ 2002-12-11
IIF 50 - Director → ME
1996-08-22 ~ 1996-09-03
IIF 51 - Director → ME
22
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC
- 1996-03-25
03160416EUROPEAN HEALTH CARE SERVICES LIMITED
- 1996-03-14
03160416 930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-01 ~ 2002-12-11
IIF 10 - Director → ME
1996-03-01 ~ 1998-07-17
IIF 57 - Secretary → ME
23
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-05-21 ~ 1996-09-03
IIF 33 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 32 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 59 - Secretary → ME
24
EUROPEAN HEALTHCARE PROPERTIES LIMITED
- now 03192712PINCO 774 LIMITED - 1996-05-17
930 High Road, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ 1996-09-03
IIF 52 - Director → ME
1997-07-29 ~ 2002-12-11
IIF 49 - Director → ME
1996-05-21 ~ 1996-09-03
IIF 61 - Secretary → ME
25
Converted / Closed Corporate (4 parents)
Officer
1999-07-07 ~ now
IIF 7 - Director → ME
26
Blue Rock Services, 63 St. James's Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2019-02-27
IIF 19 - Director → ME
27
DIPLEMA NINETY THREE LIMITED - 1986-03-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1992-03-25 ~ 1993-01-25
IIF 53 - Director → ME
28
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
(before 1991-07-26) ~ 1995-08-16
IIF 35 - Director → ME
29
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1991-04-25 ~ 1993-01-25
IIF 47 - Director → ME
30
3 Forbury Place, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-08-18 ~ 2012-06-14
IIF 20 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-09 ~ 2017-08-25
IIF 63 - Has significant influence or control → OE
32
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED
03269756 Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
Active Corporate (21 parents)
Officer
2000-04-18 ~ 2025-10-13
IIF 1 - Director → ME
2000-04-18 ~ 2002-11-27
IIF 58 - Secretary → ME
33
930 High Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-09-10 ~ now
IIF 25 - Director → ME
34
RESOLUTION CHEMICALS LIMITED
- now 01918378CEDARJADE LIMITED - 1987-08-21
930 High Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 27 - Director → ME
35
RESOLUTION CHEMICALS TRUSTEE LIMITED
- now 07173939RESOLUTION RACING LIMITED - 2011-06-09
930 High Road, North Finchley, London
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 28 - Director → ME
36
930 High Road, London
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 26 - Director → ME
37
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-06-05) ~ 1993-01-25
IIF 44 - Director → ME
38
KEYBALANCE PUBLIC LIMITED COMPANY
- 1987-10-30
02129188 27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
~ 1995-07-03
IIF 38 - Director → ME
39
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-06-05) ~ 1993-01-25
IIF 40 - Director → ME
40
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
(before 1991-06-05) ~ 1993-01-25
IIF 39 - Director → ME
41
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2015-10-21 ~ 2018-10-31
IIF 17 - Director → ME
42
63 St James's Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
43
5a Bear Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
44
SJPC 7 LIMITED - now
ANGLO GROUP LIMITED
- 1994-09-02
02102279 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
(before 1991-04-18) ~ 1993-06-07
IIF 54 - Director → ME
45
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED
- 1992-04-07
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
(before 1991-07-26) ~ 1992-09-16
IIF 46 - Director → ME
46
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402 01503794, 03183415, 06718989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
(before 1992-06-13) ~ 1993-12-01
IIF 34 - Director → ME
47
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20
00425649 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1993-07-21 ~ 1996-08-23
IIF 37 - Director → ME
48
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
(before 1992-07-04) ~ 1993-01-25
IIF 42 - Director → ME
49
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-08-30 ~ 1993-01-25
IIF 45 - Director → ME
50
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-23) ~ 1993-01-25
IIF 48 - Director → ME
51
ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
(before 1991-07-26) ~ 1993-01-25
IIF 36 - Director → ME
52
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 55 - Director → ME